Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea.... Read More
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Public Statements
07/05/2012 - 00:00
Public Statement No. 12 of 2012
5 July, 2012
PUBLIC STATEMENT
CATAL INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 July, 2012 – The British... Read More
07/23/2013 - 00:00
Public Statement No. 4 of 2013
23 July, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the... Read More
04/14/2015 - 00:00
14 April, 2015
PUBLIC STATEMENT
ALTA INSURANCE MANAGEMENT LIMITED
Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services... Read More
06/11/2003 - 00:00
LANCER OFFSHORE INC AND THE OMNIFUND LTD
Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.
In an... Read More
12/21/2010 - 00:00
Public Statement No. 9 of 2010 (21 December, 2010)
Posted on December 21, 2010 10:43 E-mail | Print
Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin... Read More
07/05/2012 - 00:00
Public Statement No. 11 of 2012
5 July, 2012
PUBLIC STATEMENT
AMCA INSURANCE & REINSURANCE COMPANY LTD.
Tortola, British Virgin Islands – 5 July, 2012... Read More
09/12/2013 - 00:00
Public Statement No. 5 of 2013
12 September, 2013
PUBLIC STATEMENT
CFATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the... Read More
04/14/2015 - 00:00
14 April, 2015
PUBLIC STATEMENT
BAYSWATER INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial... Read More
08/13/2003 - 00:00
August 14, 2003 - The general public is HEREBY ADVISED that Goldsmith Investments Limited is not a recognised or registered mutual fund under the Mutual Funds Act, 1996 (as amended).
... Read More
12/21/2010 - 00:00
Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More
07/05/2012 - 00:00
Public Statement No. 10 of 2012
5 July, 2012
PUBLIC STATEMENT
CROUCH SERVICES LTD.
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin... Read More
10/01/2013 - 00:00
Public Statement No. 6 of 2013
1 October, 2013
PUBLIC STATEMENT
BEVERLY INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 1... Read More
04/14/2015 - 00:00
14 April, 2015
PUBLIC STATEMENT
ARMATURA INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial... Read More
08/13/2003 - 00:00
The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996.
Background... Read More
